Mst Holdings Limited
Type: NZ Limited Company (Ltd)Mst Holdings Limited (New Zealand Business Number 9429035066156) was incorporated on 22 Nov 2004. 4 addresses are currently in use by the company: 35 Walter Street, Hauraki, Auckland, 0622 (type: other, shareregister). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their physical address, up until 13 Nov 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Talbot, Claire (an individual) located at Hauraki, Auckland postcode 0622,
Campbell, Brett (an individual) located at Epsom, Auckland postcode 1023,
Talbot, Mark (an individual) located at Hauraki, Auckland postcode 0622. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Mst Holdings Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Walter Street, Hauraki, Auckland, 0622 | Registered & physical & service | 13 Nov 2017 |
| 35 Walter Street, Hauraki, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Talbot
Hauraki, Auckland, 0622
Address used since 21 Nov 2013 |
Director | 22 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 17 Nov 2014 - 13 Nov 2017 |
| Suite 4, 18 Anzac Street, Takapuna, North Shore City | Registered & physical | 15 Jun 2010 - 17 Nov 2014 |
| Level 5, 6 High Street, Auckland | Registered & physical | 05 Jan 2009 - 15 Jun 2010 |
| Room 6, Level 2, Gifford's Building, Vulcan Lane, Auckland | Physical & registered | 03 Oct 2007 - 05 Jan 2009 |
| 11 Norwood Road, Bayswater, Auckland | Physical & registered | 22 Nov 2004 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Claire Individual |
Hauraki Auckland 0622 |
05 Nov 2017 - current |
|
Campbell, Brett Individual |
Epsom Auckland 1023 |
04 Dec 2007 - current |
|
Talbot, Mark Individual |
Hauraki Auckland 0622 |
22 Nov 2004 - current |
 |
Sculpt Gardens Limited 35 Walter Street |
|
Learn To Learn Limited 20a Charles Street |
|
Haddad Trustee Limited 1/38 Walter Street, Takapuna |
|
Pace & Associates Limited 38a Walter Street |
|
Pc Revolution Limited 13 Charles Street |
|
Nfm Limited 30 Sydney Street |
|
Il Casanova Limited 78 Francis Street |
|
Paraparaumu 24/7 Limited Level 10, Bdo Tower, 19 Como Street |
|
Cbd Mortgages Limited Level 10, Bdo Tower, 19 Como Street |
|
T & H New Zealand Limited 21 Hororata Road |
|
Red Brick Holdings Limited 43a Byron Avenue |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |